DOSSIERS / TSKY TECHNOLOGY EUROPE GMBH
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Company dossier

TSky Technology Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11784 · R1504_HRB11784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TSky Technology Europe GmbH
de
R1504_HRB11784
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
WOTAX Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisANTUNG GmbHShared officer / director · 12 share thisiCOPE Technologies GmbHShared officer / director · 12 share thisBLOM CONSULTANCY GmbHShared officer / director · 12 share thisWotax Law EWIVShared officer / director · 12 share thishb-med Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisANSHIN GmbHShared officer / director · 12 share thisPGE GmbHShared officer / director · 12 share thisCipherLab GmbHShared officer / director · 12 share thisMidea Deutschland GmbHShared officer / director · 12 share thisHepu International Trade GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Ching-Hsin - genannt Jeffery - Lomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ching-Hsin - genannt Jeffery - Loofficer—Germany registry
Franz Eugen Simonsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (iCOPE Technologies GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100